USA v. Barber et al
| Texas Southern District Court | |
| Case #: | 4:23-cr-00225 |
| Case Filed: | May 24, 2023 |
| Last checked: Saturday May 27, 2023 2:30 AM CDT |
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Defendant
Charles Barber, Sr (1)
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Represented By
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Defendant
Charles Barber, Jr (2)
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Represented By
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Defendant
Chad Bellard (4)
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Represented By
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Defendant
Carlos McNickles (3)
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Represented By
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Defendant
Ricky Pittman (5)
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Plaintiff
USA
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Represented By
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| Docket last updated: 05/27/2023 3:40 AM CDT |
| Wednesday, May 03, 2023 | ||
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5
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COMPLAINT as to Charles Barber, Sr (1), Charles Barber, Jr (2) and Carlos McNickles (3)filed. Initial Appearance set for 5/4/2023 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray . [4:23-mj-00923]
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Sealed Event, filed. [4:23-mj-00923]
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Sealed Order, filed. [4:23-mj-00923]
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COMPLAINT as to Charles Barber, Jr (2), Carlos McNickles (3), filed. (GeorgeKelner, 4) [4:23-mj-00923]
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| Thursday, May 04, 2023 | ||
| Case unsealed as to Charles Barber, Sr [4:23-mj-00923] | ||
| Arrest of Charles Barber, Sr, filed. (JasonMarchand, 4) [4:23-mj-00923] | ||
| INITIAL APPEARANCE Minute Entry for proceedings held on 5/4/2023 before Magistrate Judge Peter Bray as to Charles Barber, Sr. Defendant first appearance on Complaint. (Defendant informed of rights). Defendant requests appointed counsel, Financial affidavit executed, Defendant appeared with counsel. Order appointing FPD to be entered, Order of Temporary Detention Pending Hearing to be entered. Preliminary Examination & Detention Hearing set for 5/8/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan Oral motion by government to unseal the complaint granted. Appearances: AUSA Richard Bennett for USA; AFPD Darryl Austin for Defendant.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Yes) Defendant remanded to custody, filed. (JasonMarchand, 4) [4:23-mj-00923] | ||
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5
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COMPLAINT as to Chad Bellard (1), filed. (GeorgeKelner, 4) [4:23-mj-00963]
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Arrest Warrant issued 5/3/2023; Returned Executed on 5/4/2023 as to Charles Barber, Sr. Defendant was arrested in Houston, TX. Document restricted from PACER under privacy policy, filed. [4:23-mj-00923]
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Sealed Financial Affidavit CJA 23 by Charles Barber, Sr, filed. [4:23-mj-00923]
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ORDER APPOINTING FEDERAL PUBLIC DEFENDER. ( Signed by Magistrate Judge Peter Bray) Parties notified. (JasonMarchand, 4) [4:23-mj-00923]
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1
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Order of Temporary Detention Pending Hearing as to Charles Barber, Sr Preliminary Examination & Detention Hearing set for 5/8/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan ( Signed by Magistrate Judge Peter Bray) Parties notified. (JasonMarchand, 4) [4:23-mj-00923]
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| Friday, May 05, 2023 | ||
| NOTICE OF ATTORNEY APPEARANCE Ike Okorafor, Federal Public Defender, in case as to Charles Barber, Sr, filed.(Okorafor, Ike) [4:23-mj-00923] | ||
| Arrest of Chad Bellard, filed. (GeorgeKelner, 4) [4:23-mj-00963] | ||
| ***Set/Reset Hearings as to Chad Bellard: Initial Appearance set for 5/5/2023 at 02:00 PM in Courtroom 703 before Magistrate Judge Peter Bray (GeorgeKelner, 4) [4:23-mj-00963] | ||
| Arrest of Chad Bellard, filed. (JasonMarchand, 4) [4:23-mj-00963] | ||
| INITIAL APPEARANCE Minute Entry for proceedings held on 5/5/2023 before Magistrate Judge Peter Bray as to Chad Bellard. Defendant first appearance on Complaint. (Defendant informed of rights). Defendant requests appointed counsel, Financial affidavit executed, Defendant appeared with counsel. Order appointing private counsel will be entered, Defendant waives Preliminary, Detention Hearing and Waiver of Preliminary Hearing, Waiver of Detention Hearing executed, Waiver of Preliminary, Detention Hearing executed on the record, Order of Detention Pending Trial to be entered. Appearances: AUSA Richard Bennett for USA; Aimee Bolletino (CJA) for Defendant.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Yes) Defendant remanded to custody, filed. (JasonMarchand, 4) [4:23-mj-00963] | ||
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Arrest Warrant issued 5/4/2023; Returned Executed on 5/5/2023 as to Chad Bellard.. Document restricted from PACER under privacy policy., filed. (GeorgeKelner, 4) [4:23-mj-00963]
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Sealed Financial Affidavit CJA 23 by Chad Bellard, filed. [4:23-mj-00963]
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ORDER APPOINTING COUNSEL for Defendant Chad Bellard. Aimee Bolletino appointed. (Signed by Magistrate Judge Peter Bray) Parties notified. (JasonMarchand, 4) [4:23-mj-00963]
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BRADY ORDER on Rule 5(f) as to Chad Bellard. (Signed by Magistrate Judge Peter Bray) Parties notified. (JasonMarchand, 4) [4:23-mj-00963]
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ORDER OF DETENTION PENDING trial as to Chad Bellard ( Signed by Magistrate Judge Peter Bray) Parties notified. (JasonMarchand, 4) [4:23-mj-00963]
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| Monday, May 08, 2023 | ||
| Arrest of Charles Barber, Jr, filed. (GeorgeKelner, 4) [4:23-mj-00923] | ||
| ***Set/Reset Hearings as to Charles Barber, Jr: Initial Appearance set for 5/8/2023 at 02:00 PM in Courtroom 701 before Magistrate Judge Christina A Bryan (GeorgeKelner, 4) [4:23-mj-00923] | ||
| Arrest of Charles Barber, Jr, filed. (MelissaMorgan, 4) [4:23-mj-00923] | ||
| Arrest of Charles Barber, Jr, filed. (MelissaMorgan, 4) [4:23-mj-00923] | ||
| INITIAL APPEARANCE Minute Entry for proceedings held on 5/8/2023 before Magistrate Judge Christina A Bryan as to Charles Barber, Jr. Defendant first appearance on Complaint. (Defendant informed of rights). Defendant appeared without counsel, Defendant advises of retainment of counsel, Financial affidavit executed., Order of Temporary Detention to be entered. Preliminary Examination & Detention Hearing set for 5/11/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan Appearances: AUSA Lisa Collins for USA.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Bradley Woermbke) Defendant remanded to custody, filed. (MelissaMorgan, 4) [4:23-mj-00923] | ||
| PRELIMINARY EXAMINATION & DETENTION Minute Entry for proceedings held on 5/8/2023 before Magistrate Judge Christina A Bryan as to Charles Barber, Sr Defendant appeared with counsel. Hearing reset, Order of Temporary Detention to be entered. Preliminary Examination & Detention Hearing set for 5/11/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan Appearances: AUSA Lisa Collins for USA; Maverick Ray for Defendant.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Bradley Woermbke) Defendant remanded to custody, filed. (MelissaMorgan, 4) [4:23-mj-00923] | ||
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Pretrial Services Report (Sealed) as to Chad Bellard, filed. (ChristopherSimmons, 4) [4:23-mj-00963]
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Arrest Warrant issued 5/3/2023; Returned Executed on 5/3/2023 as to Charles Barber, Jr. Defendant was arrested in Houston, TX. Document restricted from PACER under privacy policy., filed. (GeorgeKelner, 4) [4:23-mj-00923]
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Agreed MOTION to Substitute Attorney Maverick John Ray by Charles Barber, Sr, filed.(Ray, Maverick) [4:23-mj-00923]
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Att: 1
Proposed Order
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BRADY ORDER on Rule 5(f) as to Charles Barber, Sr. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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Order of Temporary Detention Pending Hearing as to Charles Barber, Sr Preliminary Examination & Detention Hearing set for 5/11/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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Sealed Financial Affidavit CJA 23 by Charles Barber, Jr, filed. [4:23-mj-00923]
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Order of Temporary Detention Pending Hearing as to Charles Barber, Jr Preliminary Examination & Detention Hearing set for 5/11/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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| Tuesday, May 09, 2023 | ||
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ORDER granting10 Motion to Substitute Attorney as to Charles Barber Sr (1). Ike Okorafor terminated.(Signed by Magistrate Judge Christina A Bryan.) Parties notified.(MelissaMorgan, 4) [4:23-mj-00923]
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| Thursday, May 11, 2023 | ||
| PRELIMINARY EXAMINATION & DETENTION Minute Entry for proceedings held on 5/11/2023 before Magistrate Judge Christina A Bryan as to Charles Barber, Jr . Hearing NOT HELD, Defendant appeared without counsel, Defendant requests appointed counsel. Counsel Determination Hearing set for 5/12/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan Preliminary and Detention Hearing to be reset once counsel is appointed. Appearances: AUSA Lisa Collins for USA.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Sabrina Delgado) Defendant remanded to custody, filed. (MelissaMorgan, 4) Modified on 5/11/2023 (MelissaMorgan, 4). [4:23-mj-00923] | ||
| PRELIMINARY EXAMINATION & DETENTION Minute Entry for proceedings held on 5/11/2023 before Magistrate Judge Christina A Bryan as to Charles Barber, Sr Defendant appeared with counsel. Court finds probable cause, Order of Detention Pending Trial to be entered,. Gov't Witness: Johnathan Polder; Defense Witness: Devonka Onibokun Appearances: AUSA Lisa Collins for USA; Maverick Ray for Defendant.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Sabrina Delgado) Defendant remanded to custody, filed. (MelissaMorgan, 4) [4:23-mj-00923] | ||
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Pretrial Services Report (Sealed) as to Charles Barber, Sr, filed. (MoniqueGonzalez, 4) [4:23-mj-00923]
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| Friday, May 12, 2023 | ||
| COUNSEL DETERMINATION HEARING Minute Entry for proceedings held on 5/12/2023 before Magistrate Judge Christina A Bryan as to Charles Barber, Jr. Defendant appeared with counsel. Order appointing private counsel will be entered, Order of Temporary Detention to be entered,. Preliminary Examination & Detention Hearing set for 5/15/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan Appearances: AUSA Grace M Murphy for USA; Joel Bennett (CJA) for Defendant.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Sabrina Delgado) Defendant remanded to custody, filed. (MelissaMorgan, 4) [4:23-mj-00923] | ||
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ORDER APPOINTING COUNSEL for Defendant Charles Barber, Jr. Joel Bennett appointed. ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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BRADY ORDER on Rule 5(f) as to Charles Barber, Jr. (Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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Order of Temporary Detention Pending Hearing as to Charles Barber, Jr Preliminary Examination & Detention Hearing set for 5/15/2023 at 10:00 AM in Courtroom 701 before Magistrate Judge Christina A Bryan ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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| Monday, May 15, 2023 | ||
| PRELIMINARY EXAMINATION & DETENTION Minute Entry for proceedings held on 5/15/2023 before Magistrate Judge Christina A Bryan as to Charles Barber, Jr Defendant appeared with counsel. Bond set, Unsecured $50,000, K. Barber Surety, Defendant advised of conditions of release, Court finds probable cause,. Gov't Witness: Johnathan Polder; Defense Witness: Elisha Johnson Appearances: AUSA Lisa Collins for USA; Joel Bennett (CJA) for Defendant.(ERO:Yes) (Interpreter: No) (Pretrial Officer: Sabrina Delgado) Bond executed and deft to be released, filed. (MelissaMorgan, 4) [4:23-mj-00923] | ||
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ORDER OF DETENTION PENDING Trial as to Charles Barber, Sr ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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Unsecured Appearance Bond Entered as to Charles Barber, Jr in amount of $ $50,000,, filed. (MelissaMorgan, 4) [4:23-mj-00923]
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ORDER Setting Conditions of Release as to Charles Barber, Jr. ( Signed by Magistrate Judge Christina A Bryan) Parties notified. (MelissaMorgan, 4) [4:23-mj-00923]
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Att: 1
Unredacted attachment
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| Tuesday, May 16, 2023 | ||
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Arrest Warrant issued 05/04/2023; Returned Executed on 05/05/2023 as to Chad Bellard. Document restricted from PACER under privacy policy., filed. (AkeitaMichael, 4) [4:23-mj-00963]
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Pretrial Services Report (Sealed) as to Charles Barber, Jr, filed. (ticlark, 4) [4:23-mj-00923]
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Arrest Warrant issued 05/03/2023; Returned Executed on 05/04/2023 as to Charles Barber, Sr. Defendant was arrested in Houston, TX. Document restricted from PACER under privacy policy., filed. (AkeitaMichael, 4) [4:23-mj-00923]
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Application for Writ of Habeas Corpus ad Prosequendum for Carlos Demetris McNickles to appear on 05/24/2023 in case as to Carlos McNickles, filed. (AntonioBanda, 4) [4:23-mj-00923]
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Writ of Habeas Corpus ad Prosequendum Issued as to Carlos McNickles ( Signed by Judge Magistrate Judge Christina A Bryan) Initial Appearance set for 5/24/2023 at 02:00 PM in Courtroom 700 before Magistrate Judge Sam S Sheldon, filed. (AntonioBanda, 4) [4:23-mj-00923]
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| Thursday, May 18, 2023 | ||
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COMPLAINT as to Ricky Pittman (1), filed. (AntonioBanda, 4) [4:23-mj-01064]
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| Wednesday, May 24, 2023 | ||
| Arrest of Carlos McNickles, filed. (GeorgeKelner, 4) [4:23-mj-00923] | ||
| Minute Entry for proceedings held before Magistrate Judge Sam S Sheldon: INITIAL APPEARANCE as to Carlos McNickles (Defendant informed of rights) held on 5/24/2023. Defendant requests appointed counsel. Financial Affidavit executed. Order of Temporary Detention Pending Hearing. Detention/Probable Cause Hearing set for 5/26/23 at 10AM before Judge Sheldon. Appearances:AUSA Tyler White, Andrew J. Williams, US Probation: K. Barrientos, S. Delgado.(Digital # 2:08-2:11PM)(ERO:No) (Interpreter:No) Deft remanded to Custody, filed.(ShannonJones, 4) [4:23-mj-00923] | ||
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Arrest Warrant issued 5/03/2023; Returned Executed on 5/24/2023 as to Carlos McNickles. Defendant was arrested in Houston, TX. Document restricted from PACER under privacy policy., filed. (GeorgeKelner, 4) [4:23-mj-00923]
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ORDER APPOINTING COUNSEL for Defendant Carlos McNickles. Andrew J. Williams appointed. ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (ShannonJones, 4) [4:23-mj-00923]
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Sealed Financial Affidavit CJA 23 by Carlos McNickles, filed. [4:23-mj-00923]
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BRADY ORDER on Rule 5(f) as to Carlos McNickles ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (ShannonJones, 4) [4:23-mj-00923]
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Order of Temporary Detention Pending Trial as to Carlos McNickles Preliminary Examination & Detention Hearing set for 5/26/2023 at 10:00 AM in Courtroom 700 before Magistrate Judge Sam S Sheldon ( Signed by Magistrate Judge Sam S Sheldon) Parties notified. (ShannonJones, 4) [4:23-mj-00923]
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INDICTMENT (The original indictment with the signature of the grand jury foreperson is on file under seal with the clerk) as to Charles Barber, Sr (1) count(s) 1, 2, 3, 4, 5, 6, Charles Barber, Jr (2) count(s) 1, 2, 3, 4, 5, 6, Carlos McNickles (3) count(s) 1, 2, 3, Chad Bellard (4) count(s) 4, 5, 6, Ricky Pittman (5) count(s) 4, 5, 6, filed. (ChrisKrus, 4)
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Att: 1
Unredacted attachment
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US Attys Criminal Docket Sheet as to Charles Barber, Sr, Charles Barber, Jr, Carlos McNickles, Chad Bellard, Ricky Pittman, filed.(ChrisKrus, 4)
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ORDER for Issuance of Notice of Indictment as to Charles Barber, Sr ( Signed by Magistrate Judge Jason B Libby) Parties notified. (ChrisKrus, 4)
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ORDER for Issuance of Notice of Indictment as to Charles Barber, Jr ( Signed by Magistrate Judge Jason B Libby) Parties notified. (ChrisKrus, 4)
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ORDER for Issuance of Notice of Indictment as to Carlos McNickles ( Signed by Magistrate Judge Jason B Libby) Parties notified. (ChrisKrus, 4)
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ORDER for Issuance of Notice of Indictment as to Chad Bellard ( Signed by Magistrate Judge Jason B Libby) Parties notified. (ChrisKrus, 4)
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ORDER FOR ISSUANCE OF Bench WARRANT as to Ricky Pittman ( Signed by Magistrate Judge Jason B Libby) Parties notified. (ChrisKrus, 4)
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